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Company Information for

WSH INVESTMENTS LIMITED

300 THAMES VALLEY PARK DRIVE, READING, RG6 1PT,
Company Registration Number
10489435
Private Limited Company
Active

Company Overview

About Wsh Investments Ltd
WSH INVESTMENTS LIMITED was founded on 2016-11-21 and has its registered office in Reading. The organisation's status is listed as "Active". Wsh Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WSH INVESTMENTS LIMITED
 
Legal Registered Office
300 THAMES VALLEY PARK DRIVE
READING
RG6 1PT
 
Previous Names
AGHOCO 1471 LIMITED05/12/2016
Filing Information
Company Number 10489435
Company ID Number 10489435
Date formed 2016-11-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/12/2023
Account next due 30/09/2025
Latest return 
Return next due 19/12/2017
Type of accounts FULL
Last Datalog update: 2024-12-05 05:31:43
Primary Source:Companies House
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Companies with same name WSH INVESTMENTS LIMITED
The following companies were found which have the same name as WSH INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WSH INVESTMENTS, INC. 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Permanently Revoked Company formed on the 2004-07-19
WSH INVESTMENTS PTY LTD Active Company formed on the 2013-08-07
Wsh Investments Inc. Delaware Unknown
WSH INVESTMENTS OF SOUTH FLORIDA, LLC 601 N FLAMINGO ROAD PEMBROKE PINES FL 33028 Active Company formed on the 2004-08-03
WSH INVESTMENTS LIMITED Unknown Company formed on the 2018-11-08
WSH INVESTMENTS LLC Georgia Unknown
WSH INVESTMENTS LLC California Unknown
WSH INVESTMENTS, LLC 8713 FALLBROOK DR HOUSTON TX 77064 Active Company formed on the 2020-07-29
WSH Investments, LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2021-06-30

Company Officers of WSH INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARC BRADLEY
 Company Secretary 2016-12-05
MARC BRADLEY
 Director 2016-12-05
ALASTAIR DUNBAR STOREY
 Director 2016-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
A G SECRETARIAL LIMITED
 Company Secretary 2016-11-21 2016-12-05
A G SECRETARIAL LIMITED
 Director 2016-11-21 2016-12-05
ROGER HART
 Director 2016-11-21 2016-12-05
INHOCO FORMATIONS LIMITED
 Director 2016-11-21 2016-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC BRADLEY FITZROVIA RESTAURANT LIMITED Director 2016-08-02 CURRENT 2015-11-26 Active
MARC BRADLEY RESTAURANTS ETC (TRAMSHED) LIMITED Director 2016-04-08 CURRENT 2010-10-04 Liquidation
MARC BRADLEY RESTAURANTS ETC (SOHO) LIMITED Director 2016-04-08 CURRENT 2009-04-28 Liquidation
MARC BRADLEY RESTAURANTS ETC (BANKSIDE) LIMITED Director 2016-04-08 CURRENT 2013-09-03 Liquidation
MARC BRADLEY MARK'S BAR (COVENT GARDEN) LIMITED Director 2016-04-08 CURRENT 2014-04-23 Active - Proposal to Strike off
MARC BRADLEY SEARCYS - 30 EUSTON SQUARE LIMITED Director 2014-07-31 CURRENT 2012-04-25 Active
MARC BRADLEY WSH RESTAURANTS LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
MARC BRADLEY WSH RESTAURANT INVESTMENTS LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
MARC BRADLEY WSH EVENTS LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
MARC BRADLEY WSH HOSPITALITY LIMITED Director 2013-11-15 CURRENT 2013-10-25 Active
MARC BRADLEY WSH UK & IRELAND LIMITED Director 2013-11-15 CURRENT 2013-10-24 Active
MARC BRADLEY THE WOODSPEEN RESTAURANT LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active
MARC BRADLEY BAXTERSTOREY SCOTLAND LIMITED Director 2009-11-12 CURRENT 2009-11-11 Active
MARC BRADLEY HOLROYD HOWE LIMITED Director 2007-12-14 CURRENT 1997-02-17 Active
MARC BRADLEY BENUGO LIMITED Director 2007-12-14 CURRENT 1998-02-05 Active
MARC BRADLEY WESTBURY STREET LIMITED Director 2007-11-27 CURRENT 2007-11-09 Active
MARC BRADLEY WSLD LIMITED Director 2007-11-20 CURRENT 2000-10-12 Active
MARC BRADLEY BAXTER SMITH LIMITED Director 2007-11-20 CURRENT 2000-02-18 Active
ALASTAIR DUNBAR STOREY WSH & PK RESTAURANTS LIMITED Director 2017-07-03 CURRENT 2017-07-03 Dissolved 2018-03-27
ALASTAIR DUNBAR STOREY FITZROVIA RESTAURANT LIMITED Director 2016-08-02 CURRENT 2015-11-26 Active
ALASTAIR DUNBAR STOREY RESTAURANTS ETC (TRAMSHED) LIMITED Director 2016-04-08 CURRENT 2010-10-04 Liquidation
ALASTAIR DUNBAR STOREY RESTAURANTS ETC LIMITED Director 2016-04-08 CURRENT 2007-05-31 In Administration/Administrative Receiver
ALASTAIR DUNBAR STOREY RESTAURANTS ETC (SOHO) LIMITED Director 2016-04-08 CURRENT 2009-04-28 Liquidation
ALASTAIR DUNBAR STOREY RESTAURANTS ETC (BANKSIDE) LIMITED Director 2016-04-08 CURRENT 2013-09-03 Liquidation
ALASTAIR DUNBAR STOREY HIX TOWNHOUSE LIMITED Director 2016-04-08 CURRENT 2013-04-03 Liquidation
ALASTAIR DUNBAR STOREY MARK'S BAR (COVENT GARDEN) LIMITED Director 2016-04-08 CURRENT 2014-04-23 Active - Proposal to Strike off
ALASTAIR DUNBAR STOREY WSH RESTAURANTS LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
ALASTAIR DUNBAR STOREY WSH RESTAURANT INVESTMENTS LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
ALASTAIR DUNBAR STOREY WSH EVENTS LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
ALASTAIR DUNBAR STOREY WSH AND ST LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
ALASTAIR DUNBAR STOREY THE NICHOLLS SPINAL INJURY FOUNDATION Director 2014-05-13 CURRENT 2004-12-02 Active
ALASTAIR DUNBAR STOREY WSH HOSPITALITY LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
ALASTAIR DUNBAR STOREY WSH UK & IRELAND LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
ALASTAIR DUNBAR STOREY WSH INTERNATIONAL INVESTMENTS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
ALASTAIR DUNBAR STOREY THE GOLD SERVICE FOUNDATION Director 2013-08-12 CURRENT 2013-08-12 Active
ALASTAIR DUNBAR STOREY THE WOODSPEEN RESTAURANT LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active
ALASTAIR DUNBAR STOREY WESTBURY STREET HOLDINGS LIMITED Director 2011-02-09 CURRENT 2011-02-09 Active
ALASTAIR DUNBAR STOREY BAXTERSTOREY SCOTLAND LIMITED Director 2009-11-12 CURRENT 2009-11-11 Active
ALASTAIR DUNBAR STOREY HOLROYD HOWE LIMITED Director 2007-12-14 CURRENT 1997-02-17 Active
ALASTAIR DUNBAR STOREY BENUGO (MUSEUM 2004) LIMITED Director 2007-12-14 CURRENT 2004-06-11 Active
ALASTAIR DUNBAR STOREY BENUGO LIMITED Director 2007-12-14 CURRENT 1998-02-05 Active
ALASTAIR DUNBAR STOREY WESTBURY STREET LIMITED Director 2007-11-27 CURRENT 2007-11-09 Active
ALASTAIR DUNBAR STOREY BAXTER SMITH LIMITED Director 2004-11-24 CURRENT 2000-02-18 Active
ALASTAIR DUNBAR STOREY PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED Director 2004-08-17 CURRENT 2004-06-22 Active
ALASTAIR DUNBAR STOREY CATER LINK LIMITED Director 2004-03-10 CURRENT 1999-03-12 Active
ALASTAIR DUNBAR STOREY BAXTERSTOREY LIMITED Director 2000-12-06 CURRENT 1985-11-21 Active
ALASTAIR DUNBAR STOREY WSLD LIMITED Director 2000-12-05 CURRENT 2000-10-12 Active
ALASTAIR DUNBAR STOREY WSH GROUP LIMITED Director 2000-11-13 CURRENT 2000-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-20CONFIRMATION STATEMENT MADE ON 20/11/24, WITH NO UPDATES
2024-07-03FULL ACCOUNTS MADE UP TO 27/12/23
2024-05-24REGISTRATION OF A CHARGE / CHARGE CODE 104894350003
2023-07-11FULL ACCOUNTS MADE UP TO 28/12/22
2022-07-11AAFULL ACCOUNTS MADE UP TO 29/12/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-09-28AAFULL ACCOUNTS MADE UP TO 30/12/20
2020-12-16AAFULL ACCOUNTS MADE UP TO 27/12/19
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2020-03-06CH03SECRETARY'S DETAILS CHNAGED FOR MR MARC BRADLEY on 2019-08-16
2020-03-06CH01Director's details changed for Mr Marc Bradley on 2019-08-16
2020-03-05PSC05Change of details for Wsh Services Holdings Limited as a person with significant control on 2019-08-16
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2019-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/18
2019-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/19 FROM Tvp 2 300 Thames Valley Park Drive Reading Berkshire RG6 1PT United Kingdom
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAMS
2019-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 104894350002
2019-04-02PSC02Notification of Wsh Services Holdings Limited as a person with significant control on 2019-03-15
2019-04-02PSC07CESSATION OF ALASTAIR DUNBAR STOREY AS A PERSON OF SIGNIFICANT CONTROL
2019-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104894350001
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-09-07AD02Register inspection address changed to One St Peter's Square Manchester M2 3DE
2018-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-08-30PSC07CESSATION OF INHOCO FORMATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR DUNBAR STOREY
2017-04-28RP04SH01Second filing of capital allotment of shares GBP73,812,330.00
2017-03-17AP01DIRECTOR APPOINTED MICHAEL ANTHONY STREET
2017-03-16AP01DIRECTOR APPOINTED SEAN WILLIAMS
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 73812329
2017-01-20SH0116/12/16 STATEMENT OF CAPITAL GBP 73812329
2017-01-05RES01ADOPT ARTICLES 05/01/17
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 104894350001
2016-12-09AP03Appointment of Mr Marc Bradley as company secretary on 2016-12-05
2016-12-09AP01DIRECTOR APPOINTED MR ALASTAIR DUNBAR STOREY
2016-12-09AP01DIRECTOR APPOINTED MR MARC BRADLEY
2016-12-08TM02Termination of appointment of a G Secretarial Limited on 2016-12-05
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2016-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2016-12-08AA01Current accounting period extended from 30/11/17 TO 31/12/17
2016-12-05RES15CHANGE OF NAME 05/12/2016
2016-12-05CERTNMCOMPANY NAME CHANGED AGHOCO 1471 LIMITED CERTIFICATE ISSUED ON 05/12/16
2016-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WSH INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WSH INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WSH INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WSH INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WSH INVESTMENTS LIMITED
Trademarks
We have not found any records of WSH INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WSH INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WSH INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WSH INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WSH INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WSH INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG6 1PT